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Attari border heroin seizure case: NIA arrests key accused
In a major breakthrough, the National Investigation Agency (NIA) has arrested a key absconding accused in the Attari...
NIA attaches smuggler's properties in 102 kg heroin seizure case
The immovable properties belong to Razi Haider Zaidi, 41, a resident of Okhla Vihar, Jamia Nagar, New Delhi.
NCB seizes 79,000 euros and 2.5 kg gold in drug case
The Narcotics Control Bureau (NCB) and the STF Punjab Police seized around 2.5 kg of gold and 79,000 euros during...
NIA arrests 26th accused in Heroin seizure case at Mundra Port
Mudra (Gujarat) [India], September 28 (ANI): The National Investigation Agency (NIA) made their 26th arrest in the...
NIA arrests two in Mundra Port 2,988 kg Heroin seizure case
New Delhi [India], August 25 (ANI): The National Investigation Agency (NIA) on Thursday arrested two Delhi-based key...
Gujarat: 3 more arrested in Rs 280 cr heroin seizure case
Ahmedabad (Gujarat) [India], June 17 (ANI): Gujarat ATS and Indian Coast Guard arrested three more people including...
ED to take up money laundering probe in Mundra Port record...
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering...
NIA files charge sheet against 6 accused, 4 companies in...
Mohali (Punjab) [India], Dec 27 (ANI): The National Investigation Agency (NIA) on Friday filed a charge sheet before...
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